Van Driel Engineering Limited

Active03291328 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Martin Graham
Accounts type
Total exemption full
Region
South East
Address
20 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Graham, Martin
Director · Appointed 15 July 2025
British
Born May 1977 (49)
Officer history (5 former)
15 July 2025
Appointed Graham, Martin as Director
15 July 2025
Resigned Upton, Julian as Director
15 July 2025
Resigned Van Driel, Mark Stephen as Director
15 July 2025
Resigned Van Driel, Linda Ann Gloria as Secretary
15 July 2025
Resigned Van Driel, Stephen as Director
25 March 2008
Appointed Upton, Julian as Director
25 March 2008
Appointed Van Driel, Mark Stephen as Director
12 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1996
Appointed Van Driel, Linda Ann Gloria as Secretary
12 December 1996
Appointed Van Driel, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15298751
Former controllers (3)
15 July 2025
Ceased Mark Stephen Vandriel — Has significant influence or control
15 July 2025
Ceased Linda Anne Gloria Van Driel — Owns 25–50% of shares
15 July 2025
Ceased Stephen Van Driel — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jem Sheet Holdings Ltd Owns 75–100% of shares
Jem Sheet Metal & Eng. Limited Owns 75–100% of shares
Van Driel Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£251,179
Cash
£11,916
Employees
20
Debt Ratio
66%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £217,922 £242,674 £159,630 £173,335 £193,605 £251,179
Balance sheet detail
202520232022202120202019
Fixed Assets£393,498£400,000£400,730£411,049£380,356£388,243
Current Assets£337,169£176,829£185,970£135,703£185,545£158,802
Debtors£282,103£86,446£96,607£121,360£91,026£116,515
Cash£11,916£85,383£84,863£414£91,119£31,278
Creditors (< 1 year)£435,388£235,553£266,142£223,451£166,341£157,322
Creditors (> 1 year)£44,100£147,671£147,223£163,671£156,886£171,801
Net Current Assets(£98,219)(£58,724)(£80,172)(£87,748)£19,204£1,480
Net Assets£251,179£193,605£173,335£159,630£242,674£217,922
Shareholder Funds£251,179£193,605£173,335£159,630£242,674£217,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates12 August 2026
10 June 2026Total exemption full accounts31 December 2025
8 October 2025Replacement filing for the appointment of a director
12 September 2025Director's details changed
13 August 2025Confirmation statement with updates12 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?